Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-11-17 18:43:42 Nigerian/419 Scam
| +1 YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 LAGOS STATE.
CHEC... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:19:38 Nigerian/419 Scam
| INVESTMENT PROPOSAL / LOAN This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
DKIM: 'FAIL' with domain uniosun.edu.ng
Good day,
I am financial consultant based in... ⇒ more |
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| Falcons-fan Lilburn, GA, United States 2018-11-17 18:13:39 Nigerian/419 Scam
| IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
U.S Customs and Border Protection
210 el cielo rd palm spr... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 18:02:39 Nigerian/419 Scam
| +1 We can assist you for a BUSINESS LOAN, PERSONAL LOAN, HOME LOANS This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SPF: NEUTRAL with IP 154.0.160.107 South Africa
Good Day
We can assist you for a ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:39:43 Nigerian/419 Scam
| Your ATM Card of $5.5 Million is ready for shipment This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Your ATM Card of $5.5 Million is ready for shipment. Urgently reconfirm your Delivery address and you... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 17:34:54 Nigerian/419 Scam
| UNITED NATIONS COMPENSATION COMMISSION This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SPF: FAIL with IP 180.76.111.204 ROUTING ISP: Beijing Baidu Netcom Science and Technology Co. Ltd... ⇒ more |
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| Falcons-fan Lilburn, GA, United States 2018-11-17 17:16:27 Nigerian/419 Scam
| +1 Urgent Reply Needed Please This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. Email: {barrevansthoma... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:47:57 Nigerian/419 Scam
| 1.5 million British Pounds This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SPF: SOFTFAIL with IP 80.172.252.75 ROUTING Portugal ISP: Claranet Portugal Telecomunicacoes S.A.... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 16:31:32 Nigerian/419 Scam
| From Customs Department Director Arkansas International Airport / Urgent S Customs and Border Protection
14700 Terminal Blvd #120,
Clear water, FL 33762, United States
From the desk of Mr Mark William
TEL.(501) 800-0471
Attention:Fund Owen Please
Good day to you my dear and how are you doing today? This is Mr Mark W... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:51:12 Nigerian/419 Scam
| I AM STILL WAITING FOR YOUR REPLY This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER
CHAMBERS WUSE ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 15:38:31 Nigerian/419 Scam
| Prospective investment This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl
Nicolas Chaybane
... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 01:25:30 Nigerian/419 Scam
| +2 GOOD NEWS!! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
My Dear Friend,
I am very happy to inform you about my success in getting those funds transferred... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-17 00:14:45 Nigerian/419 Scam
| +1 FUND RELEASE REPORT FROM IMF!!! This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ATTN: TO YOU Cindy Snell,
FUND RELEASE REPORT FROM (IMF)!
The International Monetary Fund (IMF)... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 23:42:33 Nigerian/419 Scam
| +2 ECO BANK AFRICA PLC This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ECO BANK AFRICA PLC
Attn.
This is to notify you That your funds valued fiftten Million five Hun... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 23:12:21 Nigerian/419 Scam
| ATM card worth $10,5000.000.00 This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
U.S International Monitoring Fund Department
International Monitoring Fund United States Departme... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 21:22:54 Nigerian/419 Scam
| Welcome to NEW YORK Walmart Super center Usa PHONE NUMBER::::: + 1 310 626 0643
Dear Customer I have tried generating your first $10,000 though walmart but the system could not do that because walmart can only pay $900 per day so i used western union to send your today's $10,000 . You will be ... ⇒ more |
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| Falcons-fan Lilburn, GA, United States 2018-11-16 20:12:28 Nigerian/419 Scam
| +1 Re: Federal Bureau of Investigation F B I This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
E mail(fbi.office3... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 18:08:32 Nigerian/419 Scam
| SWIFT WIRE TRANSFER PAYMENT SYSTEM This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
212.62.57.198 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
212.62.57.218 ROUTING SERB... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:37:01 Nigerian/419 Scam
| Greetings From Money Gram Office Department This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [105.112.106.216] Known Scammer NIGERIA ISP: Airtel Networks Limited
Welcome ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:23:17 Nigerian/419 Scam
| Unclaimed shipment with New York Customs This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
U S CUSTOMS AND BORDER PROTECTION AGENCY
officeredgercollins@aol.com
New York | U.S. Customs and ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 17:16:06 Nigerian/419 Scam
| Message From Fatima Abbas This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello,
I am Mrs.Fatima Abbas the wife of Engineer Ammar Abbas a Syrian Industrialist and membe... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-16 03:22:14 Nigerian/419 Scam
| i discovered an abandoned sum of Seven Million United States Dollars DMARC: 'FAIL'
Hello Sir I am Barrister Jimmy perry a Lawyer from London, I write for the following options in my office, which will be meaningful and very helpful for both of us. In my department, i discovered an abandoned sum of Seven Million United St... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-15 20:06:21 Nigerian/419 Scam
| ATTENTION MY DEAR This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ATTENTION MY DEAR,
It should notify all fraud victims about the latest development,relating to all... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:51:59 Nigerian/419 Scam
| From Federal Bureau Of Investigation This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Anti-Terrorist and Monetary Crimes Division FBI Headquarters In Washington,
D.C. Federal Bureau Of ... ⇒ more |
| Falcons-fan Lilburn, GA, United States 2018-11-15 19:31:09 Nigerian/419 Scam
| Re: Post Office for your ATM Card $800,000 Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route Cotonou Benin Republic.
Tex/ (+229 81 786 724 97,
Hello
Re: Post Office -Cotonou Benin Republic urgently to avoid
expiration.
From regular mail post office Benin R... ⇒ more |